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Calling and agenda ordinary general shareholders' meeting 2020

Barcelona, 29 April 2020. - The board of directors of Ercros S.A. (“Ercros” or the “Company”), in its meeting of 29 April 2020, has resolved to call the general shareholders meeting, which will be held in the Company’s registered office (in Avda. Diagonal 593-595, Barcelona) on 4 June 2020 at 12:00 pm, at first call, and, should the quorum required not be achieved, on 5 June 2020, in the same location and at the same time, at second call (the “AGM”).

Shareholders are notified that, based on previous years’ experience, the meeting will most likely be held at second call; that is, on Friday 5 June at 12:00 pm.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.


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